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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wyss, Johann Georg
    Born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Denz, Silvio Werner
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Silvio Werner Denz
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mueller, Nina Maria
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Von Der Weid, Roger Francois Pierre
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    M M & S (2274) LIMITED - 1995-07-20
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    icon of address100, Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address18, Grubenstrasse, Zurich, Switzerland
    Corporate
    Person with significant control
    2019-03-28 ~ 2024-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLENTURRET LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
306,659 GBP2020-12-31
Dividends Paid on Shares
34,607 GBP2018-12-17 ~ 2019-12-31
Property, Plant & Equipment
7,575,172 GBP2020-12-31
3,867,874 GBP2019-12-31
Fixed Assets
7,881,831 GBP2020-12-31
3,902,481 GBP2019-12-31
Total Inventories
5,455,066 GBP2020-12-31
3,833,420 GBP2019-12-31
Debtors
720,456 GBP2020-12-31
702,295 GBP2019-12-31
Cash at bank and in hand
1,100,631 GBP2020-12-31
498,677 GBP2019-12-31
Current Assets
7,276,153 GBP2020-12-31
5,034,392 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-785,388 GBP2019-12-31
Net Current Assets/Liabilities
5,608,552 GBP2020-12-31
4,249,004 GBP2019-12-31
Total Assets Less Current Liabilities
13,490,383 GBP2020-12-31
8,151,485 GBP2019-12-31
Net Assets/Liabilities
-3,224,611 GBP2020-12-31
-945,862 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-3,224,612 GBP2020-12-31
-945,863 GBP2019-12-31
Equity
-3,224,611 GBP2020-12-31
-945,862 GBP2019-12-31
Average Number of Employees
362020-01-01 ~ 2020-12-31
292018-12-17 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,143,777 GBP2020-12-31
2,148,150 GBP2019-12-31
Other
2,900,187 GBP2020-12-31
1,171,994 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
8,127,908 GBP2020-12-31
4,077,044 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
186,244 GBP2020-12-31
71,613 GBP2019-12-31
Other
292,744 GBP2020-12-31
111,244 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,736 GBP2020-12-31
209,170 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
114,631 GBP2020-01-01 ~ 2020-12-31
Other
181,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343,566 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,957,533 GBP2020-12-31
2,076,537 GBP2019-12-31
Other
2,607,443 GBP2020-12-31
1,060,750 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
383,112 GBP2020-12-31
364,664 GBP2019-12-31
Other Debtors
Amounts falling due within one year
337,344 GBP2020-12-31
337,631 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
720,456 GBP2020-12-31
Current, Amounts falling due within one year
702,295 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,534,540 GBP2020-12-31
705,877 GBP2019-12-31
Other Taxation & Social Security Payable
Current
27,694 GBP2020-12-31
24,427 GBP2019-12-31
Other Creditors
Current
105,367 GBP2020-12-31
55,084 GBP2019-12-31
Creditors
Current
1,667,601 GBP2020-12-31
785,388 GBP2019-12-31
Other Creditors
Non-current
16,334,496 GBP2020-12-31
8,921,429 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,134 GBP2020-12-31
29,198 GBP2019-12-31
  • GLENTURRET LIMITED
    Info
    Registered number SC616414
    icon of addressThe Glenturret, Glenturret Distillery, The Hosh, Crieff PH7 4HA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.